Meeting Minutes
None.
Minutes of January 17, 2012
Roll Call of Members
The monthly meeting of the Board of Directors of The Mattabassett District was held Tuesday, January 17, 2011, at the Administration Building. Chairman William Candelori called the meeting to order at 7:00 p.m. A roll call was taken and a quorum was present. Present from the Town of Cromwell was Director Doug Sienna. Present from the Town of Berlin was Director John Dunham. Present from the City of New Britain were Directors Gerry Amodio, Jr., William Candelori, Peter Centurelli, Angelo D'Alfonso, Ed Sasso and John Valengavich. Also present were Brian W. Armet - Executive Director, Michelle Ryan - District Engineer, Dave Stille - Operations Manager and Bill Adkins - Maintenance Manager. Berlin Director James McNair was absent. Cromwell Director Tom Tokarz arrived at 7:10 p.m. Also present were John Braccio and Chris Pierce from Wright-Pierce and Bill Neagus from the Public Strategy Group, Inc.
Approval of November 21, 2011 Minutes
MOTION: Mr. Sienna moved to approve the minutes of November 21, 2011.
Mr. Valengavich seconded the motion.
Discussion
Treasurer's Report
MOTION: Mr. Sienna moved to approve the Treasurer's Report for November 2011 as presented.
Mr. Sasso seconded the motion.
Discussion
Budget Statement
MOTION: Mr. Sienna moved to approve the November 2011 Budget Statements for F/Y 2011-2012 as presented.
Mr. Sasso seconded the motion.
Discussion
Check Register - November, 2011
No motion required.
Staff Reports
MOTION: Mr. Sienna moved to approve the Staff Reports for November 2011 as presented.
Mr. Valengavich seconded the motion.
Discussion
Treasurer's Report
MOTION: Mr. Sienna moved to approve the Treasurer's Report for December 2011 as presented.
Mr. Centurelli seconded the motion.
Discussion
Budget Statement
MOTION: Mr. Sienna moved to approve the December 2011 Budget Statements for F/Y 2011-2012 as presented.
Mr. Valengavich seconded the motion.
Discussion
Check Register - December, 2011
No motion required.
Staff Reports
MOTION: Mr. Sienna moved to approve the Staff Reports for December 2011 as presented.
Mr. Sasso seconded the motion.
Discussion
Engineering Committee
MOTION: Mr. Sasso moved to accept the Engineering Committee Report as presented.
Mr. Sienna seconded the motion.
Discussion
Finance Committee
MOTION: Mr. Sienna moved to accept the Finance Committee Report as presented.
Mr. Sasso seconded the motion.
Discussion
Human Resources Committee
MOTION: Mr. Tokarz moved to accept the Human Resources Committee Report as presented.
Mr. Sienna seconded the motion.
Discussion
Property Management
No Report.
Public Relations Committee
MOTION: Mr. Sienna moved to accept the Public Relations Committee Report as presented.
Mr. Centurelli seconded the motion.
Discussion
Middletown Negotiating Committee
No Report.
District Counsel Selection Committee
MOTION: Mr. Centurelli moved to approve the selection of Anderson, Reynolds & Lynch, specifically Attorney Ed Lynch, as District Counsel for an initial term of January 18, 2012 through June 30, 2015 at $165.00/hr, with the option to renew for two years.
Mr. Dunham seconded the motion.
Discussion
MOTION: Mr. Valengavich moved to accept the District Counsel Selection Committee Report as presented.
Mr. Sienna seconded the motion.
Discussion
Counsel's Report
No Report.
New Business
None.
Communications
None.
Adjournment
MOTION: Mr. Dunham moved to adjourn.
Mr. Sienna seconded the motion.
The meeting adjourned at 8:22 p.m.
The next meeting of the Board of Directors will be held on Tuesday, February 21, 2012 at 7:00 p.m. in the Administration Building, Cromwell, Connecticut.